East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement: Legal Analyst Says More...
Reported by Samuel Adam Lopez, Legal Analyst
- In the wake of the devastating 2023 train derailment in East Palestine, Ohio, a glimmer of...
Beware of the Latest Google Docs Phishing Scam
In the digital age, major data breaches, phishing scams, and ransomware attacks have become ever-present threats. The Google Docs phishing scam bypasses typical detection...
SEC busted a father and son microcap fraud scheme
The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father and son and their associates.
On Thursday, the...
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for allegedly operating a Ponzi-like...
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces...
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15...
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance...
Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in the realm of life insurance. This...
Joaquin Altenberg Heads Back To Trial For Alleged Fraudulent Transfers
The continuing saga of Joaquin Altenberg and his questionable new business CEN (Clean Energy Nexus) will continue in Bankruptcy Court. The Chapter 7 trustee filed a...
Darknet drug dealers peddling Pfizer COVID-19 vaccine
Drug dealers on the darknet are taking advantage of the news that the United Kingdom approved the use of the Pfizer-BioNTech Covid-19 vaccine, touted as...
ALPHV hackers use BlackCat malware ransomware in attack on Amazon Ring
A ransomware group known as ALPHV is claiming to have breached Amazon Ring, a popular security camera company. The hacker gang has threatened to...
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic
The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of the COVID-19 pandemic to achieve unlawful...
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Northeastern University Faces Core of Retirement Plan Fee Lawsuit
In a legal saga unfolding with suspense and complexity, Northeastern University confronts allegations of compromising its employees' retirement savings through exorbitant fees and subpar...
